---
title: "HAIWEI MACHINERY CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d158e2-67db-5dfb-9da0-8a6bfa757e28
json: https://whiteintel.dev/api/public/dossier/70d158e2-67db-5dfb-9da0-8a6bfa757e28
identifier: icij:icijol-157169
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HAIWEI MACHINERY CO., LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-157169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70d158e2-67db-5dfb-9da0-8a6bfa757e28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d158e2-67db-5dfb-9da0-8a6bfa757e28  

## Ownership & control

### Owners / controllers

- **MA YI NAN** (director of) — https://whiteintel.dev/entity/3223f4b6-9c33-5f57-aad3-cf554c617c5b
- **MA YI NAN** (shareholder of) — https://whiteintel.dev/entity/3223f4b6-9c33-5f57-aad3-cf554c617c5b

### UBO chain (walk to the ultimate owner)

1. **MA YI NAN** — director of → *HAIWEI MACHINERY CO., LTD*
1. **MA YI NAN** — shareholder of → *HAIWEI MACHINERY CO., LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/157169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAIWEI MACHINERY CO., LTD**. Human view: https://whiteintel.dev/entity/70d158e2-67db-5dfb-9da0-8a6bfa757e28 · Structured JSON: https://whiteintel.dev/api/public/dossier/70d158e2-67db-5dfb-9da0-8a6bfa757e28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._